Strathclyde Pension Fund Committee Agenda - 03 December 2012, 12:00
A meeting to be held at City Chambers, Glasgow at 12:00 on 03 December 2012.
Number | Item |
---|---|
3425 | Training: Presentation by GES Investment Services. View Papers |
2 | Minutes of Strathclyde Pension Fund of 26th November 2012 (for noting). View Papers |
3 | Administration:- |
(a) | Administration Performance to 30th September 2012 - Report by Executive Director of Financial Services (for nothing); View Papers |
(b) | Public Service Pensions Reform - Report by Executive Director of Financial Services (for noting); and View Papers |
(c) | Automatic Enrolment - Report by Executive Director of Financial Services (for noting). View Papers |
4 | Investment - Main Fund:- |
(a) | Investment Performance to 30th September 2012 - Report by Executive Director of Financial Services (for noting); View Papers |
(b) | Fund Summary as at 31st October 2012 - Report by Executive Director of Financial Services (for noting); View Papers |
(c) | Investment Advisory Panel - Report by Executive Director of Financial Services (for noting); View Papers |
(d) | Responsible investment - Activity to 30th September 2012 - Report by Executive Director of Financial Services (for noting); View Papers |
(e) | New Opportunities Portfolio - Report by Executive Director of Financial Services (for noting); and View Papers |
(f) | Current tender activity - Report by Executive Director of Financial Services (for approval); and View Papers |
5 | Pension Fund Governance:- |
(a) | Financial statements - Report by Executive Director of Financial Services (for noting); View Papers |
(b) | Risk Register - Report by Executive Director of Financial Services (for noting); and View Papers |
(c) | 2011/12 Annual Report - Report by Audit Scotland (for approval). View Papers |